PROMAGARCA SOCIEDAD LIMITADA

Hoja SE40756· NIF B91059774

Struck off · 02/06/2017Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 060 000,00 €

Legal information

Legal information for PROMAGARCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020173133
Legal formSociedad Limitada (SL)
Share capital1 060 000,00 €
Register referenceTomo 3078 · Folio 205 · Hoja SE40756
StatusLiquidada

Activity

PROMAGARCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 10 filings for this company, from 11 January 2010 to 2 June 2017, across 6 distinct types of filing. Its registered share capital is 1 060 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 11
  2. RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 11
  3. DisoluciónPublished 02/06/2017· Registered 26/05/2017· I/A 11
  4. ExtinciónPublished 02/06/2017· Registered 26/05/2017· I/A 11
  5. Ampliación de capitalPublished 22/05/2015· Registered 14/05/2015· I/A 10
  6. Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 10
  7. Ampliación de capitalPublished 14/12/2011· Registered 01/12/2011· I/A 9
  8. Modificaciones estatutariasPublished 14/12/2011· Registered 01/12/2011· I/A 9
  9. Ampliación de capitalPublished 11/01/2010· Registered 21/12/2009· I/A 8
  10. Modificaciones estatutariasPublished 11/01/2010· Registered 21/12/2009· I/A 8

Changes

  1. 02/06/2017Disolución
  2. 02/06/2017Extinción
  3. 22/05/2015Modificaciones estatutarias
  4. 14/12/2011Modificaciones estatutarias
  5. 11/01/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2015Ampliación de capital
    Resulting capital: 1 060 000,00 € (+20 000,00 €)
  2. 14/12/2011Ampliación de capital
    Resulting capital: 1 040 000,00 € (+20 000,00 €)
  3. 11/01/2010Ampliación de capital
    Resulting capital: 1 020 000,00 € (+50 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2017#4403056
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROMAGARCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA-CARRANZA SEQUEIROS BELEN. Revocaciones. Apoderado: GARCIA CARRANZA GARCIA ANTONIO ALVARO;GARCIA-CARRANZA REGLI BLANCA. Disolución. Fusion. Extinción. Datos registrales. T 3078 , F 205…
  2. 22/05/2015#3334615
    Ampliación de capitalModificaciones estatutarias
    PROMAGARCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 1.060.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3078 , F 204, S 8, H SE 40756, I/A 10 (…
  3. 14/12/2011#1501420
    Ampliación de capitalModificaciones estatutarias
    PROMAGARCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 1.040.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registrales.…
  4. 11/01/2010#10406132
    Ampliación de capitalModificaciones estatutarias
    PROMAGARCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 1.020.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registrales.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE LUJÁN 49 1º C, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province